PB

PB BIDCO LIMITED

Active

Company number 08591732

Birmingham, United Kingdom · Incorporated 1 July 2013

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2022

Company overview

PB Bidco Limited is an active private limited company incorporated on 1 July 2013 and registered in England and Wales. The company’s registered office is at Squire Patton Boggs (UK) LLP, 19 Cornwall Street, Birmingham, B3 2DX. It is engaged in business and domestic software development (SIC 62012).

The company is currently a wholly owned subsidiary of PB Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three American directors: John Kenneth Stipancich (appointed 2016), Michael Simpson (appointed 2019, resident in the UK), and Brandon Cross (appointed 2023).

The most recent accounts filed were medium accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 9 July 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. A PSC notification change was filed on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pb Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2022

Funding

1 funding round
26 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Accounts With Accounts Type Medium
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2022 View
Legacy
Capital
28 October 2022 View
Legacy
Insolvency
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Capital Allotment Shares
Capital
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Auditors Resignation Company
Auditors
24 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Change Sail Address Company With New Address
Address
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Miscellaneous
Miscellaneous
25 March 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2013 View
Incorporation Company
Incorporation
1 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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